French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1969-03-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840761 400252961 @Company
@Persons
@UBO
@INPI
OCON Thomas
DoB: 1969-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin du Forgeron Lieu Dit Carrabouillet 31320 Pechbusque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
840762 400252961 @Company
@Persons
@UBO
@INPI
OCON Thomas
DoB: 1969-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Forgeron Lieu Dit Carrabouillet 31320 Pechbusque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1102036 519177935 @Company
@Persons
@UBO
@INPI
PRESS Thomas
DoB: 1969-03-31
PoB: FRANKFURT ALLEMAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Rembach 2 0 CH 8852 ALTENDORF SUISSE
2185356 429125305 @Company
@Persons
@UBO
@INPI
Boisen Thomas Elkan
DoB: 1969-03-30
PoB: Frederiksberg DANEMARK
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Porcelaenshaven 3 F 2000 Frederi 0 Danemark
2724237 510974306 @Company
@Persons
@UBO
@INPI
BRINGER Olivier
DoB: 1969-11-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Andrews Golf Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2724238 510974306 @Company
@Persons
@UBO
@INPI
BRINGER Olivier
DoB: 1969-11-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint-Andrews Golf Saint-Thomas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3700144 530276229 @Company
@Persons
@UBO
@INPI
VASSE Muriel, Isabelle
DoB: 1969-10-13
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C rue Thomas Alva Edison 13200 Arles FRANCE
4043057 489343707 @Company
@Persons
@UBO
@INPI
DUCOURAU Thomas
DoB: 1969-03-08
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE LISTER 64200 BIARRITZ FRANCE
4043058 489343707 @Company
@Persons
@UBO
@INPI
DUCOURAU Thomas
DoB: 1969-03-08
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE LISTER 64200 BIARRITZ FRANCE
5061451 478055023 @Company
@Persons
@UBO
@INPI
BROQUET Thomas Gilles
DoB: 1969-08-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du DR Léopold Jaubert 83400 Hyères France
6464683 502399611 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis Rue Laharpe 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6500933 347878944 @Company
@Persons
@UBO
@INPI
PRESS Thomas
DoB: 1969-03-31
PoB: FRANCFORT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rembach 2 8852 0 ALTENDORF SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6527918 501743363 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas
DoB: 1969-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
42 BIS Rue Laharpe 33110 Le Bouscat FRANCE
7312484 444643647 @Company
@Persons
@UBO
@INPI
THOMAS Laurent Jean Nicolas
DoB: 1969-02-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FREDERIC MISTRAL - RESIDENCE BEAULIEU 3100 MONTLUCON FRANCE
7745633 491569786 @Company
@Persons
@UBO
@INPI
GOURDET Thomas
DoB: 1969-12-31
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
74 RUE DU BOURG NEUF 41000 BLOIS FRANCE
8264232 819214032 @Company
@Persons
@UBO
@INPI
POUGET Thomas
DoB: 1969-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Novital 31150 Gagnac-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264233 819214032 @Company
@Persons
@UBO
@INPI
POUGET Thomas
DoB: 1969-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Novital 31150 Gagnac-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302055 538102427 @Company
@Persons
@UBO
@INPI
LAGARDE Antoine
DoB: 1969-11-03
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Saint-Thomas 46100 Figeac France
8319304 449683697 @Company
@Persons
@UBO
@INPI
CALIFANO Jean Michel
DoB: 1969-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Ambroise Thomas 31400 Toulouse France
10790758 794942607 @Company
@Persons
@UBO
@INPI
POTGEN Thomas Peter
DoB: 1969-05-31
PoB: Eupen Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 In Den Siepen 4700 Eupen Belgique
12585854 399365766 @Company
@Persons
@UBO
@INPI
LAFONT Thomas
DoB: 1969-07-03
PoB: LE PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE SAINT ANDRE 76000 ROUEN FRANCE
12590795 808353494 @Company
@Persons
@UBO
@INPI
LAFONT Thomas, Louis, Henri
DoB: 1969-07-03
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rampe Saint-Hilaire 76000 Rouen FRANCE
14786055 500990874 @Company
@Persons
@UBO
@INPI
POUGET Thomas Jean-Marie Alex
DoB: 1969-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Novital 31150 Gagnac-sur-Garonne France
14786630 522089804 @Company
@Persons
@UBO
@INPI
PARZANI THOMAS Nathalie
DoB: 1969-12-22
PoB: 65304 Maubourguet (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
980 Route de Castelnau 31620 Fronton France
15081366 851606012 @Company
@Persons
@UBO
@INPI
THOMAS Thierry, Georges
DoB: 1969-03-31
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Jurignac 57350 Schoeneck FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.